DOSSIERS / EURO TRANS MO
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Company dossier

EURO TRANS MO

FRANCE · COMPANY · INCORPORATED 2011-10-03
KYBE ID: FR-534841481 · 534841481 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
EURO TRANS MO
fr_insee
534841481
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2011-10-03
fr_insee
165 AV DU PRADO, 13008 MARSEILLE
fr_insee
49.41B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2C PATRIMOINE CONSEILSdissolvedAGEXPERTdissolvedALBERTO JOSE DA ROCHA FONSECAdissolvedARVIDS AUTOdissolvedASdissolvedAUTO-PRADOdissolvedBLACKARESactiveBLC IMMOBILIERdissolvedBTP 13dissolvedCABINET EIAdissolvedCADOR PROTECT SECURITE PRIVEEactiveECP CONCEPTdissolvedERIC LAMARQUEdissolvedERIK PRELEVEMENTdissolvedEXCELLENCIAdissolvedFM SOLUTIONS GLOBALESactiveFRANCE RUSSIE DISTRIBUTION - FRDdissolvedGRANAMdissolvedGrégory CONJARDactiveGROWTH ENERGYactive

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-03-24

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif